Search for: "State Bank & Trust Company"
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8 Feb 2016, 7:35 pm
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
8 Feb 2016, 11:58 am
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
7 Feb 2016, 1:28 pm
SP did establish a joint bank account with MP at a bank in Harrison, New York, and he commenced an action against RP in New York State, Supreme Court, wherein SP alleges his residence to be Nassau County. [read post]
6 Feb 2016, 5:00 pm
Christie says he is a pro-life candidate in a pro-choice state but that there should be exceptions for rape and incest, since those are the results of crimes; he says that Reagan shared this position. [read post]
3 Feb 2016, 7:08 am
An attorney was contacted by a company and received a bogus check. [read post]
1 Feb 2016, 11:44 am
Posey, Thompson Hine LLP, Miamisburg, for Appellant Deutsche Bank National Trust Company Marc C. [read post]
29 Jan 2016, 6:30 am
Deskins stated in court pleadings that she held officer positions within her father's companies and complied with all duties. [read post]
26 Jan 2016, 9:10 am
The first was with State Street Bank and Trust Company (“State Street” or “the Bank”) – a custodian bank that provides asset servicing to institutional clients, and the second with Vincent DeBaggis, a former State Street executive. [read post]
24 Jan 2016, 8:13 am
Keep an eye out on bank and credit card statements. [read post]
22 Jan 2016, 5:57 am
These arguments often spoke in the register of the affirmative constitutional duty of legislators to act, rather than the register more familiar today, of constitutional constraints on what the state can do. [read post]
21 Jan 2016, 9:31 am
You would have to directly contact the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
20 Jan 2016, 6:48 am
According to the groups, the CFPB’s October 2014 consent order with Manufacturers and Traders Trust Company (M&T) related to its marketing of “free” checking accounts supports their view that T-Mobile’s advertising is “unfair, deceptive, or abusive” under the Consumer Financial Protection Act. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
18 Jan 2016, 4:11 pm
Although in many states under law a divorce removes the ex spouse as a beneficiary, it does not remove the ex as executor or receiving assets under a bank POD or joint account. [read post]
17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
17 Jan 2016, 5:14 am
Officials said the new government efforts were inspired in part by a series last year in The New York Times that examined the rising use of shell companies as foreign buyers increasingly sought safe havens for their money in the United States. [read post]
14 Jan 2016, 10:18 am
The Securities and Exchange Commission today announced that State Street Bank and Trust Company agreed to pay $12 million to settle charges that it conducted a pay-to-play scheme through its then-senior vice president and a hired lobbyist to win contracts to service Ohio pension funds.An SEC investigation found that Vincent DeBaggis, who headed State Street’s public funds group responsible for serving as custodians or sub-custodians to public… [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
13 Jan 2016, 6:40 am
If financial sector regulators see worrisome numbers of a particular cyber attack, they may require that banks adopt security standards related to countering that threat. [read post]
12 Jan 2016, 7:54 am
Greater Houston Transportation Company v. [read post]
